Board Committees

MacroAsia Corporation (MAC) is committed to serve and protect the interests of its stockholders, management, employees, government regulatory agencies and stakeholders as it holds the highest level of sound corporate governance. It continues to do business following the principles of integrity, objectivity, accountability and transparency.

MAC ensures that the following general distinct disclosures are integrated in its overall system of corporate governance:

  1. Financial data and information disclosure;
  2. Ownership structure and control rights;
  3. Corporate responsibility and compliance;
  4. Management and Board structure and process; and
  5. Auditing.

To carry out specified functions, programs or projects, and to pursue a more focused approach to various concerns of the Corporation, the Board created and mandated the following Committees: